Address History: 19111 Prospect Ridge Lane, Houston, TX 77094;
3378 Clearing Lane, Corona, CA 92882;
Pomona, CA 91766;
West Covina, CA 91792;
Katy, TX 77449
Aliases (AKA): Ji Y Song
Address History: 3196 Holly Hall Street, Houston, TX 77054;
600 Jefferson Street Suite 510, Lafayette, LA 70501
Aliases (AKA): Joanna Chen
Email Addresses: imi****@yahoo.com
Address History: 10021 36 N Highway, Bellville, TX 77418;
1901 John F Kennedy Boulevard Apt 1203, Philadelphia, PA 19103;
Corpus Christi, TX 78414;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Shannon Casseday,
Shannon Cunnigham,
S Cunningham,
Shannon Lea Cunningham,
Shannon L Cunningham
Address History: 12007 Lismore Lake Drive, Cypress, TX 77429;
280 El Bonito Way, Millbrae, CA 94030;
Austin, TX 78703;
Houston, TX 77094
Phone Numbers: (832) 717-3587
Address History: 19122 Prospect Ridge Lane, Houston, TX 77094;
111 Wehring Lane, Aransas Pass, TX 78336;
Cypress, TX 77429;
Katy, TX 77449;
Plano, TX 75093
Aliases (AKA): Becky Mirkovich Corser,
Rebecca M Corser
Email Addresses: kco****@juno.com
Address History: 210 Augusta Drive Se, Marietta, GA 30067;
921 N Racine Avenue Apt A, Chicago, IL 60642;
Evanston, IL 60202;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Irene R Bernshteyn,
Irene S Bernshteyn,
Irene R Shusternyak
Relatives & Associates: Eugene Bernshteyn
Lina Bernshteyn
Mark Bernshteyn
Stanley Bernshteyn
Mark Schuster
Email Addresses: ber****@earthlink.net,
gen****@gmail.com,
ibe****@chiroone.net,
ibe****@earthlink.net,
imr****@netscape.net
Address History: 19123 Prospect Ridge Lane, Houston, TX 77094;
12446 Stafford Springs Drive # D, Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Sandy Caldwell
Address History: 7223 Wakefield Meadow Lane, Richmond, TX 77407;
1841 Palmetto Northwest Trail, Brookhaven, MS 39601;
Brookshire, TX 77423;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Danyelle Lewis,
Danyelle Watts
Address History: 7223 Wakefield Meadow Lane, Richmond, TX 77407;
19119 Prospect Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 395-4576
(281) 398-7216
(713) 800-1941
Aliases (AKA): Jeraldine R Tate,
Jeri R Tate
Relatives & Associates: Andrea Chittwood
Erica Chittwood
James Chittwood
John Chittwood
Michael Chittwood
Address History: 160 Po Box, Hico, TX 76457;
2712 Links Lane, Independence, KS 67301;
Edmond, OK 73025;
Houston, TX 77079
Email Addresses: lar****@hotmail.com
Address History: 410 Hannah Lane, Boerne, TX 78006;
4403 Wentworth Drive, Fulshear, TX 77441;
Houston, TX 77064;
Missouri City, TX 77459;
Silsbee, TX 77656
Aliases (AKA): Dusty Martin,
Stardust H Martin,
Dusty Martin Rd
Address History: 2119 Brooktree Drive, Houston, TX 77008;
19122 Prospect Ridge Lane, Houston, TX 77094;
San Antonio, TX 78235
Email Addresses: cco****@gmail.com,
cla****@nov.com,
kco****@juno.com
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
209 P/O Box, Barker, TX 77413;
Katy, TX 77450
Aliases (AKA): Robin Calano
Address History: 10019 Prospect Hill Drive, Houston, TX 77064;
100019 Prospect Ridge Lane, Houston, TX 77094
Aliases (AKA): J Hernandez
Relatives & Associates: Barbara Hernandez
Celerina Hernandez
Cynthia Hernandez
Gary Hernandez
Gilbert Hernandez
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
25107 Derbybrook Court, Katy, TX 77494
Phone Numbers: (281) 391-9681
Address History: 814 Avalon Court, Cleburne, TX 76033;
446 P/O Box, Barker, TX 77413;
Columbus, TX 78934;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): J F Novosad,
Jo F Novosad
Address History: 280 El Bonito Way, Millbrae, CA 94030;
1015 East 67th Street Apartment 916, Tulsa, OK 74136;
Austin, TX 78703;
Cypress, TX 77429;
Houston, TX 77042
Aliases (AKA): Ya Ming Gao,
Yaming Jao
Address History: 14 Kindt Road, Danville, PA 17821;
2937 W Schubert Avenue Apt 3, Chicago, IL 60647;
South Bend, IN 46617;
Ann Arbor, MI 48105;
Houston, TX 77094
Phone Numbers: (832) 768-3871
Address History: 28 Woodland Drive W081, Winfield, IL 60190;
54 N Park Boulevard, Glen Ellyn, IL 60137;
Lisle, IL 60532;
Pickerington, OH 43147;
Houston, TX 77094
Address History: 1104 Whispering Pines Drive, Norman, OK 73072;
19115 Prospect Ridge Lane, Houston, TX 77094
Relatives & Associates: Marcia Goodman
Address History: 127 E 11th Street, Leadville, CO 80461;
200 Summit Boulevard Unit 254, Broomfield, CO 80021;
Colorado Springs, CO 80908;
Denver, CO 80216;
Louisville, CO 80027
Email Addresses: lui****@ece.utexas.edu
Address History: 17720 N Kimberly Road, Colbert, WA 99005;
3605 Arctic Boulevard # 263, Anchorage, AK 99503;
Palmdale, CA 93551;
Houston, TX 77079
Aliases (AKA): Verlyn Holt
Relatives & Associates: Monica Holt
Email Addresses: mon****@yahoo.com
Address History: 4771 Lakeland Drive, Delray Beach, FL 33445;
6453 Hanover Court, Lisle, IL 60532;
Northbrook, IL 60062;
Skokie, IL 60076;
Toledo, OH 43617
Aliases (AKA): Sofia Shuster,
Sofia Shusternyak,
Sofiya A Shusternyak
Relatives & Associates: Irene Bernshteyn
Mark Schuster
Michael Shuster
Dmitry Shusternyack
Phone Numbers: (281) 841-6995
Address History: 99 Cedar Point Drive, Williams Bay, WI 53191;
103 Kenston Court Geneva, Chicago, IL 60290;
Glen Ellyn, IL 60137;
Pickerington, OH 43147;
Houston, TX 77094
Aliases (AKA): Frank A Whiting
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